On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x707176…cda73b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-04-28T13:16:00Z UTC. USDT balance at the moment of detection: 610779.013173. Transaction hash: 685f1e82a25dddf5e8864bb7f2c28cd2db776f0075a29d72925d1ebbf4fbea0e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-04-28T13:16:00Z
USDT balance at event
610779.013173
Block number
12329160
Transaction hash
685f1e82a25dddf5e8864bb7f2c28cd2db776f0075a29d72925d1ebbf4fbea0e

Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.